Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT MPX LOGISTICS INTERNATIONAL Tbk
Gold Coast Office Tower Lt.19, Jalan Pantai Indah Kapuk Barat No 1
Penjaringan, Jakarta Utara, DKI Jakarta
Telp 021-50111701 Email : corsec@mpxlogistic.com Web: www.mpxlogistic.com
PT MPX LOGISTICS INTERNATIONAL Tbk
(“Perseroan”)
Berkedudukan di Jakarta
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT MPX LOGISTICS
INTERNATIONAL Tbk (“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”), selanjutnya keduanya disebut “Rapat” pada hari Kamis, tanggal 12 Juni
2025.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan ketentuan Anggaran Dasar Perseroan, Pemanggilan dan mata acara Rapat akan
diumumkan pada hari Rabu tanggal 21 Mei 2025 melalui situs web penyedia e-RUPS,
situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada hari Selasa,
tanggal 20 Mei 2025 sampai pukul 16:00 WIB atau pemilik rekening efek di Penitipan
Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan
saham pada hari Selasa, tanggal 20 Mei 2025.
Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang sahamnya
dimasukkan dalam penitipan kolektif KSEI, dapat memberikan kuasa kepada Biro
Administasi Efek Perseroan yaitu PT SINARTAMA GUNITA melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam
proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu)
Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui surat
tercatat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Jakarta, 06 Mei 2025
PT MPX LOGISTICS INTERNATIONAL Tbk
DIREKSI
Page 2
PT MPX LOGISTICS INTERNATIONAL Tbk
Gold Coast Office Tower Lt.19, Jalan Pantai Indah Kapuk Barat No 1
Penjaringan, Jakarta Utara, DKI Jakarta
Telp 021-50111701 Email : corsec@mpxlogistic.com Web: www.mpxlogistic.com
PT MPX LOGISTICS INTERNATIONAL Tbk
("Company")
Domiciled in Jakarta
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby announced to the Shareholders of PT MPX LOGISTICS INTERNATIONAL
Tbk (“Company”), that the Company will hold an Annual General Meeting of
Shareholders and an Extraordinary General Meeting of Shareholders, hereinafter both
referred to as the “Meeting” on Thursday, June 12, 2025.
In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies and the provisions of the Company's Articles of
Association, the Invitation and agenda of the Meeting will be announced on Wednesday,
May 21, 2025 through the e-RUPS provider website, the Indonesia Stock Exchange
website and the Company's website.
Those entitled to attend or be represented at the Meeting are the Company's
Shareholders whose names are registered in the Shareholders Register on Tuesday,
May 20, 2025 until 16:00 WIB or the holders of securities accounts in the Collective
Custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on
Tuesday, May 20, 2025.
Shareholders who are entitled to attend the Meeting whose shares are included in the
collective custody of KSEI, may grant power of attorney to the Company's Securities
Administratio, PT SINARTAMA GUNITA, through the KSEI Electronic General Meeting
System (eASY.KSEI) facility at the link https://akses.ksei.co.id/ provided by KSEI as a
mechanism for granting electronic power of attorney in the process of holding the
Meeting.
Shareholders who are entitled to propose meeting agenda items are 1 (one) or more
Shareholders representing 1/20 (one twentieth) or more of the total number of shares
with voting rights.
Each Shareholder proposal will be included in the Meeting agenda if it meets the
requirements, namely it must have been received by the Company's Board of Directors
via registered mail no later than 7 (seven) days before the date of the Meeting Invitation.
Jakarta, May 06, 2025
PT MPX LOGISTICS INTERNATIONAL Tbk
BOARD OF DIRECTORS
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
186 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-12',
'meeting_type': 'EGM',
'record_date': '2025-05-20'}